hidden asset Archives - All in Investigations

Top Ten Reasons to Call A Private Investigator

Cheating Spouse Cell Phone Forensics Digital Forensic Analysis Find Missing Persons Surveillances Lie Detector Test Process Services Background Checks Asset Investigation and Financial Investigation Just to ask questions Since we offer free consultations and provide recommendations for services that will give our clients the best information for the least amount of money spent, we get a lot of calls to “Just ask Questions”. We assist in solving issues and problems for business owners, law firms, corporations, insurance companies, and private individuals. We may talk for a few minutes or hours on the phone or in-person so that we can create a plan of action, a direction to take, and discuss what we can and cannot obtain from our highly skilled sources and databases. First, we [...]

Let a Business Asset Search Investigator Determine Whether You Can Get Blood From that Turnip

Have you ever heard the saying about getting blood out of a turnip? You know that you can’t squeeze anything out of a turnip that isn’t there. But there are businesses that try. When something goes amiss, say a client doesn’t pay their bill; or a competitor infringes on a proprietary idea or product; or a vendor doesn’t produce quality or the service you desire, owners and management might consider filing a lawsuit or seeking damages. That’s the way the legal system works and those reasons may be justified and right. But going to court and having a judge say you are right can be a huge mistake. If you are awarded a large settlement, it doesn’t matter – because if the other party has [...]

Experienced Asset Search Investigators Open the Toolbox

If you think asset investigation is simply going through databases and making calls, you are mistaken. Although an asset search investigator does his share of at-desk duties, the hidden asset investigator often has to get in the field and undertake a good, old-fashioned, gumshoe detective’s work. It doesn’t matter if we are simply looking for missing assets or trying to determine if one spouse is hiding money in a divorce, many of the techniques uses to search for assets requires work on the streets. For example: Sometimes we find hidden assets documentation or information that leads us to previously unknown assets through dumpster diving. Items, such as envelopes, notes, statements and the like, get thrown away but can provide a lead to stock accounts, hidden [...]

Don’t Let a Spouse Hiding Money in a Divorce Lead to an Unfair Settlement

Women are frequently very passive in their marriages, allowing the husbands to “call the shots” financially. And very often, women find themselves in the dark regarding family finances. If you anticipate divorce or you are already in the midst of filing or being served with divorce proceedings, this is absolutely NOT the time to sit back and believe whatever is said. Though the end of a marriage is highly emotional, it can be financially devastating, too. When it comes to financial settlements and property division, it’s not uncommon for spouses to try to hide assets in divorce. This is the time for you to take action to uncover unknown assets or missing assets. has a vast array of resources to find hidden assets. Asset investigation [...]

Divorce can Linger, Especially When it Comes to Hidden or Missing Assets

Many states, including Indiana, have a statute of limitations in regard to assets in divorce. So when the divorce decree is signed and spouses become ex-spouses, there is a chance the divorce is not completely final. was contacted by an ex-wife because she suspected her ex-husband of withholding significant assets during the divorce proceedings. How did she know? Here’s her story: The couple owned a home during their marriage and it was not very well maintained. When they divorced, both reported that they could not afford to keep the home on their individual incomes, so the home was to be sold. Once the real estate agent came through, there were several repairs that had to be made prior to listing it. The judge decided during [...]